Bramshill Ltd

Active09077495 Private limited company
Incorporated
9 June 2014 (12 years)
Previously known as
City & Country Bramshill Limited (until 11 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Frank Oskar Chatham Pitt
Accounts type
Small
Region
South East
Address
Bramshill House
Bramshill
Hook
RG27 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
Icelandic
Born July 1972 (54)
Pitt, Frank Oskar Chatham
Director · Appointed 16 December 2022
Icelandic
Born December 1967 (58)
Officer history (14 former)
14 August 2024
Appointed Olafsdottir, Kristin as Director
11 January 2023
Resigned Björgólfsson, Björgólfur Thor as Director
16 December 2022
Appointed Pitt, Frank Oskar Chatham as Director
16 December 2022
Appointed Björgólfsson, Björgólfur Thor as Director
16 December 2022
Resigned Douglas, Wayne as Director
16 December 2022
Resigned Betts, Thomas Richard as Director
16 December 2022
Resigned Kingston, Mark Simon as Director
16 December 2022
Resigned Sargeant, Timothy Robert as Director
16 November 2022
Resigned Gliorsi, Natalia Franchini as Secretary
1 September 2022
Resigned Moharm, Cheryl as Secretary
1 September 2022
Appointed Gliorsi, Natalia Franchini as Secretary
3 March 2021
Appointed Douglas, Wayne as Director
26 February 2021
Resigned Fowler, Mark Townshend as Director
9 July 2015
Resigned Jones, Richard William as Director
9 July 2015
Appointed Kingston, Mark Simon as Director
27 January 2015
Resigned Moore, Helen Margaret as Director
19 December 2014
Appointed Betts, Thomas Richard as Director
19 December 2014
Resigned Vernon-Harcourt, Simon as Director
19 December 2014
Appointed Jones, Richard William as Director
19 December 2014
Resigned Sargeant, Andrew Ian as Director
19 December 2014
Resigned Sargeant, Andrew Ian as Secretary
19 December 2014
Resigned Sargeant, David Richard as Director
19 December 2014
Appointed Moharm, Cheryl as Secretary
9 June 2014
Appointed Sargeant, David Richard as Director
9 June 2014
Appointed Moore, Helen Margaret as Director
9 June 2014
Appointed Sargeant, Andrew Ian as Secretary
9 June 2014
Appointed Fowler, Mark Townshend as Director
9 June 2014
Appointed Vernon-Harcourt, Simon as Director
9 June 2014
Appointed Sargeant, Timothy Robert as Director
9 June 2014
Appointed Sargeant, Andrew Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14328551
Former controllers (2)
13 April 2023
Ceased City & Country Residential Limited — Owns 25–50% of shares
13 April 2023
Ceased Topland (No 14) Limited — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2023 2024 2024 £784,792 (£12,818,515) (£17,725,431)
Balance sheet detail
202420242023
Fixed Assets£24,032,637£25,766,082£36,121,704
Current Assets£651,630£220,359
Debtors£806,338£651,630£204,376
Cash£0£15,983
Creditors (< 1 year)£42,564,406£39,236,227£35,557,271
Net Current Assets(£41,758,068)(£38,584,597)(£35,336,912)
Shareholder Funds(£17,725,431)(£12,818,515)£784,792

Filings

Filing history not loaded yet. See it on Companies House

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